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(영문) 서울북부지방법원 2017.02.03 2016고단4693
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

Seized evidence 1 or 3 shall be confiscated from the accused.

Reasons

Punishment of the crime

In collusion with those who are not aware of the name, some of the accomplices who are not aware of the name, misrepresenting the banking staff by posting a telephone soliciting people in Korea to open a Maspbook without permission, etc., and misrepresenting them to the banking staff.

In order to open a Maspbook, first of all, if loans are immediately repaid after obtaining a loan from a Maspbook, it is possible to open a Maspbook by accumulating credit, and first, to transfer money to an account known to him/her.

“Falsely speaking, a part of other accomplices whose name is not known, paid a fee, etc. in advance, and notified them as if they were the accounts for repayment of loans, and let those who wish to open the Mump passbook make a transfer of loans, and then have them receive a fee by making a prompt term “book of Cash Withdrawal” under the name of a re-designated account with cash withdrawn by the above account holder, and then receive a fee.

As such, the Defendant: (a) conspiredd to commit a “sing” crime under the prompt name, which belongs to, and receives and withdraws money from, a person with no will; and (b) conspired to do so.

An accomplice whose name is unknown is called the victim D by telephone at a place in which it is unknown on October 11, 2016, and misrepresents himself/herself to the bank staff and "the condition to open a Maspbook" is the condition to open the bank staff.

In order to open, if a loan is made immediately after the loan was obtained from the first lot Capital, the credit is accumulated, and the loan is received, and 14 million won is remitted to the Nonghyup Bank account in the name of E.

“Along on the 18th day of the same month, the injured party transferred KRW 14 million to the Agricultural Cooperative Account in the name of E, and the Defendant received KRW 12 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

Accordingly, the defendant in collusion with the accomplice who is not aware of his name.

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